TIMBERGREEN CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7HP

Company number 04081348
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address NEW PENDEREL HOUSE 2ND FLOOR, 283-288 HIGH HOLBORN, LONDON, WC1V 7HP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of TIMBERGREEN CONSULTANTS LIMITED are www.timbergreenconsultants.co.uk, and www.timbergreen-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timbergreen Consultants Limited is a Private Limited Company. The company registration number is 04081348. Timbergreen Consultants Limited has been working since 02 October 2000. The present status of the company is Active. The registered address of Timbergreen Consultants Limited is New Penderel House 2nd Floor 283 288 High Holborn London Wc1v 7hp. . MANFIELD SERVICES LIMITED is a Secretary of the company. THORSTEINSON, Per Arne is a Director of the company. Secretary KHONGWIR, Larsingh Larry has been resigned. Secretary SHULLAI, Sarah has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MANFIELD SERVICES LIMITED
Appointed Date: 18 December 2007
Director
THORSTEINSON, Per Arne
Appointed Date: 24 October 2000
72 years old

Resigned Directors

Secretary
KHONGWIR, Larsingh Larry
Resigned: 10 October 2004
Appointed Date: 24 October 2000
Secretary
SHULLAI, Sarah
Resigned: 18 December 2007
Appointed Date: 10 October 2004
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 October 2000
Appointed Date: 02 October 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 October 2000
Appointed Date: 02 October 2000

Persons With Significant Control

Mr Per Arne Thorsteinson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TIMBERGREEN CONSULTANTS LIMITED Events

09 Nov 2016
Confirmation statement made on 2 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
19 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Nov 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
...
... and 43 more events
31 Oct 2000
New secretary appointed
31 Oct 2000
Secretary resigned
31 Oct 2000
Director resigned
26 Oct 2000
Registered office changed on 26/10/00 from: 120 east road london N1 6AA
02 Oct 2000
Incorporation

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